R.H. DAVIES (SOUTHERN) LIMITED


Registered number: 00666560
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Name: R.H. DAVIES (SOUTHERN) LIMITED
MACKAY PRODUCTS (BRISTOL) LTD
Address: 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Incorporation Date: 1960-08-02

Company status: Active


Free Annual Reports

date name view report
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view

Company Documents

date name form type
2019-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2019-06-20 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES CS01
2018-07-03 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2018-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2017-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2016-06-09 24/04/16 FULL LIST AR01
2016-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2015-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-05-26 24/04/15 FULL LIST AR01
2015-07-16 COMPANY NAME CHANGED R.H. DAVIES (SOUTHERN) LIMITEDCERTIFICATE ISSUED ON 16/07/15 CERTNM
2015-09-14 DIRECTOR APPOINTED MRS KATHRYN LUCY DE WINTON ALLEN AP01
2015-07-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-06-25 24/04/14 FULL LIST AR01
2014-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2013-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-06-03 24/04/13 FULL LIST AR01
2012-05-31 24/04/12 FULL LIST AR01
2012-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2011-06-09 24/04/11 FULL LIST AR01
2011-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOUISE DE WINTON KENT / 24/04/2010 CH01
2010-06-17 24/04/10 FULL LIST AR01
2010-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2009-06-05 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN KENT / 24/04/2009 288c
2009-06-05 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2008-05-14 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2008-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-07-12 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2007-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-07-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-23 SECRETARY RESIGNED 288b
2006-11-23 NEW SECRETARY APPOINTED 288a
2006-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-07-03 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363a
2005-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-05-26 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2004-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-06-24 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2003-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-07-08 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS 363s
2002-07-06 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS 363s
2002-05-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-07-29 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS 363s
2001-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2000-07-03 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS 363s
2000-01-19 COMPANY NAME CHANGEDMACKAY PRODUCTS (BRISTOL) LIMITEDCERTIFICATE ISSUED ON 20/01/00 CERTNM
2000-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-06-30 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS 363s
1999-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 AA
1998-09-04 PARTICULARS OF MORTGAGE/CHARGE 395
1998-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1998-07-26 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS 363s
1997-06-25 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS 363s
1996-05-24 AUDITOR'S RESIGNATION AUD
1996-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 AA
1996-11-18 PARTICULARS OF MORTGAGE/CHARGE 395
1996-09-26 REGISTERED OFFICE CHANGED ON 26/09/96 FROM:CHURCH HOUSE94 FELPHAM ROADFELPHAMWEST SUSSEX PO22 7PG 287

Last update: 2020-02-25 01:08:08